Showing posts with label HWATAI. Show all posts
Showing posts with label HWATAI. Show all posts

June 22, 2015

Company announcements: IJM, AYS, HANDAL, MAYPAK, HWATAI, PRLEXUS, WCT, SEG, SAM

IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Options
No. of shares issued under this corporate proposal 35,000
Issue price per share ($$) Malaysian Ringgit (MYR)   4.3700
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,786,017,710
Currency Malaysian Ringgit (MYR) 1,786,017,710.000
Listing Date 23 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Options
No. of shares issued under this corporate proposal 82,200
Issue price per share ($$) Malaysian Ringgit (MYR)   5.1400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,786,099,910
Currency Malaysian Ringgit (MYR) 1,786,099,910.000
Listing Date 23 Jun 2015


AYS - Annual Report - 2015

Announcement Type: Document Submission
Company Name AYS VENTURES BERHAD
Stock Name AYS
Date Announced 22 Jun 2015
Category Document Submission
Reference Number DCS-19062015-00009

Annual Report for Financial Year Ended 31 Mar 2015
Subject Annual Report - 2015


Please refer attachment below.

Attachments

AYS_Annual_Report_2015.pdf
784.4 kB


HANDAL - OTHERS HANDAL RESOURCES BERHAD ("HRB" or the Company) - UPDATE ON THE STATUS OF COLLABORATION AGREEMENT WITH MEO AUSTRALIA LIMITED

Announcement Type: General Announcement for PLC
Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00020

Type Announcement
Subject OTHERS
Description 
HANDAL RESOURCES BERHAD ("HRB" or the Company)
-	UPDATE ON THE STATUS OF COLLABORATION AGREEMENT WITH MEO AUSTRALIA LIMITED

Reference is made to the Company’s announcement dated 3 July 2013 (Reference No. CA-130703-56026). 

The Board of Directors of HRB wishes to announce that the Collaboration Agreement entered into between the Company and MEO Australia Limited (“MEO”) to set out the respective parties rights, interest and obligations in the collaboration to consolidate each parties’ expertise in the area of marginal oil and gas field development to pursue and thereafter to enter into a Risk Service Contract (“RSC”) agreement with PETRONAS (“the Project”) has ceased to have any effect as both parties have decided not to pursue the collaboration in relation to the Project due to local current market condition and PETRONAS deferment of RSC for marginal fields.

This announcement is dated 22 June 2015.

 



MAYPAK - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name MAYPAK
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue 
6 1/2 Miles, Simpang Salak South, (Lot 3, Jalan Kuchai Lama), 58200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Malaysia Packaging Industry Berhad ("Company") wish to announce that at the 40th Annual General Meeting ("AGM") of the Company held on 22 June 2015, all the resolutions as set out in the Notice of the AGM dated 29 May 2015 were approved by the shareholders present.

The Notice of the AGM dated 29 May 2015 is attached.


Please refer attachment below.

Attachments

Maypak - Notice of AGM 2015.pdf
165.4 kB


HWATAI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2015
Time 11:30 AM
Venue 
No. 12 Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor, Malaysia
Outcome of Meeting

Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Fortieth Annual General Meeting of the Company held on 20 June 2015, all the resolutions tabled were duly passed:-

  1. Payment of Directors' Fees for the financial year ended 31 December 2014.
  2. Re-appointment of Director, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, who retired in accordance with Section 129(6) of the Companies Act, 1965.
  3. Re-election of Director, Mr. Soo Chung Yee, who retired in accordance with the Company's Articles of Association.
  4. Re-election of Independent Non-Executive Directors, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, Encik Mohamed Razif Bin Tan Sri Abdul Aziz and Mr. Soo Wei Chian, who had each served as an Independent Non-Executive Director of the Company for a cumulative term of more than 9 years.
  5. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors and authority to Directors to fix their remuneration.
  6. Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.



PRLEXUS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name PROLEXUS BERHAD
Stock Name PRLEXUS
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 86,040
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9710
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,222,930
Currency Malaysian Ringgit (MYR) 57,611,465.000
Listing Date 23 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 94,640
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9040
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,317,570
Currency Malaysian Ringgit (MYR) 57,658,785.000
Listing Date 23 Jun 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 425,980
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5860
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,743,550
Currency Malaysian Ringgit (MYR) 57,871,775.000
Listing Date 23 Jun 2015


WCT - Important Relevant Dates for Renounceable Rights (Amended Announcement)

Announcement Type: Important Relevant Dates for Renounceable Rights
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Jun 2015
Category Important Relevant Dates for Renounceable Rights
Reference Number TOR-22062015-00001

Title/Description Rights Issue of Shares
Despatch date 09 Jul 2015
Date for commencement of trading of rights 08 Jul 2015
Date for cessation of trading of rights 16 Jul 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities 31 Jul 2015
Listing Date of the Rights Securities 07 Aug 2015

Last date and time for Date Time
Sale of provisional allotment of rights 15 Jul 2015
at
 05:00:00 PM
Transfer of provisional allotment of rights 21 Jul 2015
at
 04:00:00 PM
Acceptance and payment 24 Jul 2015
at
 05:00:00 PM
Excess share application and payment 24 Jul 2015
at
 05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class Yes
Other important dates as the listed issuer may deem appropriate



Remarks :
The last date and time for acceptance, excess application and payment for the Rights Shares may be extended as the Board of Directors of WCT may determine and announce not less than two (2) market days before the above stipulated date and time.

SEG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00011

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants
No. of shares issued under this corporate proposal 228,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 745,426,668
Currency Malaysian Ringgit (MYR) 186,356,667.000
Listing Date 23 Jun 2015


Remarks :
This announcement is dated 22 June 2015.

SAM - Special Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 22 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00013

EX-date 30 Jul 2015
Entitlement date 03 Aug 2015
Entitlement time 05:00 PM
Entitlement subject Special Dividend
Entitlement description Special Single Tier Dividend of 20.26 sen per ordinary share of RM1.00 each.
Period of interest payment   to  
Financial Year End 31 Mar 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Plantation Agencies Sdn Bhd 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel No.: 604-2625 333
Payment date 28 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Aug 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.2026
Par Value Malaysian Ringgit (MYR) 1.000


SAM - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 22 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00012

EX-date 30 Jul 2015
Entitlement date 03 Aug 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim Single Tier Dividend of 11.94 sen per ordinary share of RM1.00 each.
Period of interest payment   to  
Financial Year End 31 Mar 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Plantation Agencies Sdn Bhd 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel No.: 604-2625 333
Payment date 28 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Aug 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1194
Par Value Malaysian Ringgit (MYR) 1.000


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April 23, 2015

Company announcements: LEESK, HWATAI, SPSETIA, IREKA, OMESTI, GADANG, RCECAP

LEESK - OTHERS LEE SWEE KIAT GROUP BERHAD ("LEESK" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name LEE SWEE KIAT GROUP BERHAD
Stock Name LEESK
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00029

Type Announcement
Subject OTHERS
Description 
LEE SWEE KIAT GROUP BERHAD ("LEESK" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of LEESK wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Twelfth Annual General Meeting of LEESK on the Proposed Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Shareholders' Mandate for the Authority to the Company to Purchase its Own Shares of Up to Ten Per Cent (10%) of the Issued and Paid-up Share Capital ("Proposed Shareholders' Mandates").

A Circular to Shareholders on the Proposed Shareholders' Mandates will be despatched to the shareholders of LEESK together witht the Company's Annual Report in due course.



HWATAI - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00034

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

HTIB2014 Pp 41to83.pdf
770.3 kB

HTIB2014 Pg 1to40.pdf
1.0 MB


SPSETIA - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00020

EX-date 07 May 2015
Entitlement date 11 May 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Single-tier final cash dividend of 5.7 sen per ordinary share of RM0.75 each in S P Setia Berhad ("S P Setia") ("S P Setia Share") for the financial year ended 31 October 2014
Period of interest payment   to  
Financial Year End 31 Oct 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD (UNSPECIFIED) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 08 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 11 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0570
Par Value Malaysian Ringgit (MYR) 0.750


Remarks : 
On 16 December 2014, the Board of Directors of S P Setia ("Board") declared a single-tier final cash dividend of 5.7 sen per S P Setia Share for the financial year ended 31 October 2014 ("Final Dividend") and had on 11 February 2015 determined that the dividend reinvestment plan shall apply to the entire Final Dividend ("3rd DRP"). Shareholders of S P Setia are given an option to reinvest their Final Dividend in new S P Setia Shares to be issued pursuant to the 3rd DRP ("New Shares").

On behalf of the Board, Maybank Investment Bank Berhad has today announced that the issue price of the New Shares has been fixed at RM3.10 per New Share.

This announcement is dated 23 April 2015.

SPSETIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES DRP THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER FINAL CASH DIVIDEND OF 5.7 SEN PER S P SETIA SHARE FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2014 IN NEW S P SETIA SHARES (3RD DRP")

Announcement Type: General Announcement for PLC
Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00097

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
DRP THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER FINAL CASH DIVIDEND OF 5.7 SEN PER S P SETIA SHARE FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2014 IN NEW S P SETIA SHARES (3RD DRP")

Reference is made to the Company’s announcements dated 16 December 2014, 11 February 2015, 20 March 2015 and 22 April 2015 in relation to the 3rd DRP.

On behalf of the Board of Directors of S P Setia (“Board”), Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that the issue price of the new S P Setia Shares to be issued pursuant to the 3rd DRP (“New Shares”) has been fixed today (“Price-Fixing Date”) at RM3.10 per New Share.

The issue price of the New Shares has been computed based on the 5-day volume weighted average market price (“VWAMP”) of S P Setia Shares up to and including 22 April 2015, being the last trading day prior to the Price-Fixing Date, of RM3.50 after adjusting for the following:

  1. a dividend adjustment of 5.7 sen to the 5-day VWAMP (“Ex-Dividend VWAMP”); and
  2. a discount of RM0.34 which is approximately a 10% discount to the Ex-Dividend VWAMP of RM3.44.

On behalf of the Board, Maybank IB also wishes to announce that the entitlement date pursuant to the Final Dividend and 3rd DRP has been fixed for 11 May 2015 ("Entitlement Date"). The relevant documents and the dividend reinvestment form in relation to the 3rd DRP will be despatched to entitled shareholders two market days after the Entitlement Date (i.e. by 13 May 2015). The expected date for the allotment and issuance of the New Shares as well as payment for the cash dividend to the entitled shareholders is on 8 June 2015.

This announcement is dated 23 April 2015.



IREKA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IREKA CORPORATION BERHAD
Stock Name IREKA
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00010

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00:00 AM
Venue 
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

We refer to our announcement dated 7 April 2015 in relation to the notice of Ireka Corporation Berhad's Extraordinary General Meeting ("EGM") for the Proposed Disposal.

The Board of Directors of Ireka is pleased to announce that its shareholders have unanimously approved the resolution pertaining to the Proposed Disposal as set out in the Circular to Shareholders dated 8 April 2015, at the EGM held earlier today.

This announcement is dated 23 April 2015.

 


Please refer attachment below.

Attachments

EGM press release 23.04.2015.pdf
1.3 MB


OMESTI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00048

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
OMESTI BERHAD (FORMERLY KNOWN AS FORMIS RESOURCES BERHAD) 
DEALINGS BY DIRECTORS AND PRINCIPAL OFFICER

The following Directors and Principal Officer have given notice of their dealings in the securities of Omesti Berhad (formerly known as Formis Resources Berhad) ("the Company and/or "Omesti") which is exempted pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details are set out in the following table. 

Name Directors / Principal Officer Description of Securities Date of Acceptance of offers No. of Options / Securities Accepted Remarks 
Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas Non-Executive Chairman Shares granted under the Employees' Share Options Scheme ("ESOS") of the Company's Long-Term Incentive Plan ("LTIP")  23 April 2015 166,600 Acceptance of 166,600 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*.
Dato' Mah Siew Kwok  Non-Executive Vice Chairman Shares granted under the ESOS of the Company's LTIP 23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Dato' Gan Nyap Liou @ Gan Nyap Liow Group Chief Executive Officer/ Managing Director Shares granted under the ESOS of the Company's LTIP 23 April 2015 2,666,600 Acceptance of 2,666,600 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Mah Xian-Zhen Executive Director Shares granted under the ESOS of the Company's LTIP 23 April 2015 1,100,000 Acceptance of 1,100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Monteiro Gerard Clair Executive Director  Shares granted under the ESOS of the Company's LTIP  23 April 2015 1,100,000 Acceptance of 1,100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Dato' Sri Thong Kok Khee Non-Independent Non-Executive Director Shares granted under the ESOS of the Company's LTIP  23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Ahmad Bin Khalid  Independent Non-Executive Director  Shares granted under the ESOS of the Company's LTIP  23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Tai Keat Chai  Independent Non-Executive Director  Shares granted under the ESOS of the Company's LTIP  23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Mah Yong Sun Independent Non-Executive Director Shares granted under the ESOS of the Company's LTIP  23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Voon Siew Moon  Chief Financial Officer Shares granted under the ESOS of the Company's LTIP  23 April 2015 533,400

Acceptance of 533,400 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

* The Option has been vested on 6 April 2015 up to 5 January 2017. 

This announcement is dated 23 April 2015. 



OMESTI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00101

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
OMESTI BERHAD (FORMERLY KNOWN AS FORMIS RESOURCES BERHAD)
DEALINGS BY DIRECTORS

We wish to announce that Mr Monteiro Gerard Clair, Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") and Dato' Mah Siew Kwok have on 23 April 2015 given their notices of dealings in the ordinary shares and warrants 2011/2016 of Omesti Berhad (formerly known as Formis Resources Berhad) as per Table A and B below:

TABLE A (ORDINARY SHARES)

Name Date Transacted Opening Balance

Acquired/(Disposed)

 % of Shares Price Per Shares (RM) Closing Balance

% of Total Issued Shares
Monteiro Gerard Clair 20/04/2015

1,306,000
(Direct Interest)

73,960,300*
(Deemed Interest)

1,000
(Direct Interest)

 0.000 0.505

1,307,000
(Direct Interest)

73,960,300*
(Deemed Interest)

0.34
(Direct Interest)

19.08
(Deemed Interest)
Dato' Mah Siew Kwok 21/04/2015 64,214,024
(Direct Interest)

13,900^
(Deemed Interest)		 10,000,000
(Direct Interest) 		 2.58 0.45 74,214,024
(Direct Interest)

13,900^
(Deemed Interest)		 19.15
(Direct Interest)

0.004
(Deemed Interest)
Dato' Mah Siew Kwok 22/04/2015 74,214,024
(Direct Interest)

13,900^
(Deemed Interest)		 10,000,000
(Direct Interest) 		 2.58 0.45 84,214,024
(Direct Interest)

13,900^
(Deemed Interest)		 21.73
(Direct Interest)

0.004
(Deemed Interest)
Tan Sri Megat 21/04/2015 51,118,555
(Direct Interest)		 (10,000,000)
(Direct Interest) 		 2.58 0.45 41,118,555
(Direct Interest)		 10.61
(Direct Interest)
Tan Sri Megat 22/04/2015 41,118,555
(Direct Interest)		 (10,000,000)
(Direct Interest) 		 2.58 0.45 31,118,555
(Direct Interest)		 8.03
(Direct Interest)

* Deemed interest by virtue of his substantial interest in Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

^ Deemed interest by virtue of shareholding held by his daughter pursuant to Section 134(12)(c) of the Companies Act, 1965.

TABLE B (WARRANTS 2011/2016) 

Name Date Transacted Opening Balance Acquired / (Disposed) % of Warrants Price per Warrant 2011/2016 (RM) Closing Balance

% of total issued Warrants 2011/2016 
Dato' Mah Siew Kwok  22/04/2015 11,170,569
(Direct Interest)
 		 8,226,756
(Direct Interest)
7.72 
 0.04 19,397,325 
(Direct Interest)
18.21
(Direct Interest) 
Tan Sri Megat 22/04/2015 15,426,884
(Direct Interest)		 (8,226,756)
(Direct Interest)		 7.72  0.04 7,200,128
(Direct Interest)		 6.76
(Direct Interest) 

 

This announcement is dated 23 April 2015.



GADANG - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name GADANG HOLDINGS BHD
Stock Name GADANG
Date Announced 23 Apr 2015
Category Financial Results
Reference Number FRA-23042015-00012

Financial Year End 31 May 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

GHB (Feb 2015)Q3.pdf
253.3 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
169,689
147,478
417,643
401,952
2 Profit/(loss) before tax
26,855
27,964
52,051
50,541
3 Profit/(loss) for the period
16,482
18,775
34,813
35,169
4 Profit/(loss) attributable to ordinary equity holders of the parent
16,168
19,227
34,216
34,634
5 Basic earnings/(loss) per share (Subunit)
7.47
9.78
15.81
17.61
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
1.6500
1.5200

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



GADANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS GADANG HOLDINGS BERHAD ("GADANG" OR THE "COMPANY") PROPOSED ACQUISITION BY CRIMSON VILLA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GADANG ("CRIMSON VILLA"), OF A PARCEL OF FREEHOLD LAND IN SEMENYIH, SELANGOR ("PROPOSED ACQUISITION")

Announcement Type: General Announcement for PLC
Company Name GADANG HOLDINGS BHD
Stock Name GADANG
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00111

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
GADANG HOLDINGS BERHAD ("GADANG" OR THE "COMPANY")

PROPOSED ACQUISITION BY CRIMSON VILLA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GADANG ("CRIMSON VILLA"), OF A PARCEL OF FREEHOLD LAND IN SEMENYIH, SELANGOR ("PROPOSED ACQUISITION")

The terms used herein has the same meaning as those defined in the announcements made on 30 January 2015, 3 April 2015, 7 April 2015 and 23 April 2015 unless otherwise stated.


On behalf of the Board of Directors of Gadang, RHB Investment Bank Berhad is pleased to announce that the shareholders of Gadang had, at the extraordinary general meeting of the Company held today, approved the resolution in relation to the Proposed Acquisition.


Pursuant thereto, all the conditions precedent have been met and the SPA has become unconditional.


This announcement is dated 23 April 2015.

 



RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 23 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-23042015-00010

Date of buy back 23 Apr 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 65,000
Minimum price paid for each share purchased ($$) 0.340
Maximum price paid for each share purchased ($$) 0.340
Total consideration paid ($$) 22,270.58
Number of shares purchased retained in treasury (units) 65,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 57,733,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 4.32787



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